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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 46
  • 1
    Hutchinson, Ian David
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2004-04-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 4
    Rowland, William Robin
    Born in May 1940
    Individual (11 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 5
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    1994-07-01 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 7
    Rash, Christopher John Roland
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2013-09-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 8
    Rushton, Ian Lawton
    Born in October 1931
    Individual (13 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 9
    Clayton, Robert John
    Born in December 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Morgan, David John
    Individual (21 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 11
    Golden, Nicholas John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1998-06-03 ~ 2001-11-14
    OF - Director → CIF 0
  • 12
    Buttery, Alison Tracey
    Individual (42 offsprings)
    Officer
    1995-12-29 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 13
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 14
    Yao, Kang
    Born in May 1925
    Individual (3 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 15
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1997-02-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2021-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Culmer, Mark George
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 18
    Postles, Martin David
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2012-03-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2014-08-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 20
    Clements, Roger Charles
    Born in January 1941
    Individual (4 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 21
    Wright, Jason Leslie
    Individual (118 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 22
    Miller, Jan Victor
    Born in May 1951
    Individual (65 offsprings)
    Officer
    1998-12-18 ~ 2004-09-28
    OF - Director → CIF 0
  • 23
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    Hudson, Richard Owen
    Born in July 1952
    Individual (53 offsprings)
    Officer
    2001-06-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Cockrem, Denise Patricia
    Born in December 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 26
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2014-12-11 ~ 2017-11-02
    OF - Director → CIF 0
  • 27
    Van Der Hoeven, Hendrik Jan
    Born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 28
    Regan, Patrick Charles
    Born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Cuckney, John Graham, Lord
    Born in July 1925
    Individual (12 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 30
    Hance, Julian Christopher
    Born in October 1955
    Individual (39 offsprings)
    Officer
    1998-06-03 ~ 2004-04-02
    OF - Director → CIF 0
  • 31
    Rich, David John
    Born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 32
    De Baat, Simon
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 33
    Cope, Jonathan, Mr.
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Webster, Peter David
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1997-04-21 ~ 1998-06-03
    OF - Director → CIF 0
  • 35
    Maxwell, Helen Mary
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 36
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 37
    Hinton, Martin
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2014-01-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 38
    Miles, Paul Lewis
    Born in July 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 39
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 40
    Elms, Roy Alfred
    Born in December 1932
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Spencer, Paul
    Born in January 1950
    Individual (72 offsprings)
    Officer
    1998-06-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 42
    Mcdonnell, William Rufus Benjamin
    Born in March 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 43
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2004-12-20 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Hayes, Thomas Arthur
    Born in March 1943
    Individual (48 offsprings)
    Officer
    1998-06-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 45
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
  • 46
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22, Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Period: 1987-06-01 ~ now
Company number: 00111478
Registered names
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    Info
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    Registered number 00111478
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1910-08-26 (115 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    S
    Registered number 00111478
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Corporate in England And Wales, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENT SUBCO LIMITED
    13244512
    22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.